8 March
2024
PICTON PROPERTY INCOME
LIMITED
('Picton' or the
'Company')
LEI:
213800RYE59K9CKR4497
Notice of Directorate
Change
Picton announces that Maria Bentley
has informed the Company of her intention to step down from the
Board as non-executive director and Chair of the Remuneration
Committee on 30 July 2024.
This follows Maria's appointment as
Chair of Daiwa Capital Markets Europe Limited with effect from 1
April 2024, where she is currently a non-executive director and
Remuneration Committee Chair.
The Board will immediately commence
a search for a suitable successor and a further update will be
provided in due course.
Lena Wilson, Chair,
commented:
"On behalf of the Board, I would
like to thank Maria for her considerable contribution to the
Company, particularly in her role as Remuneration Committee Chair
and also for her work on employee engagement and sustainability.
The Board wishes her every success in her new role."
This notification is made in
accordance with LR 9.6.11R(2).
THIS ANNOUNCEMENT CONTAINS INSIDE
INFORMATION FOR THE PURPOSES OF THE UK MARKET ABUSE
REGULATION.
For further information:
Picton
Kathy Thompson, Company
Secretary
020 7011 9988,
kathy.thompson@picton.co.uk
About Picton
Picton, established in 2005, is a UK
REIT. It owns and actively manages a £745 million diversified UK
commercial property portfolio, invested across 49 assets and with
around 400 occupiers (as at 31 December 2023).
Through an occupier focused,
opportunity led approach to asset management, Picton aims to be one
of the consistently best performing diversified UK focused property
companies listed on the main market of the London Stock
Exchange.
For more information please
visit: www.picton.co.uk
ENDS